Key facts
activeONEBOX VENTURES LLP
uk_ch
OC434475
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2020-11-30
uk_ch
C/O TFA ACCOUNTANTS LIMITED ARENA BUSINESS CENTRE, HOLYROOD CLOSE, POOLE, BH17 7FJ
uk_ch
None Supplied
uk_ch
Partnership dossier
ONEBOX VENTURES LLP
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
23 totalARGYLL AUTOMATION LTDAUREUS INVESTMENT MANAGEMENT LTDBOURAN LTDCATHERINE RENNIE ENT LTDDAZZLE SHIP CREATIVE LIMITEDECREATION MEDIA TECHNOLOGY LIMITEDFORTRIS LTDGAZIX LTDGEOBELL ATHLETE LIMITEDHESBS LIMITEDKT PROPERTIES SPV LTDLOVEJET LTDM3RTS HOLDING LTDMISAYADE LTDNEW DAY SAME PAIN LTDOP ECOM LIMITEDORIONICS LTDPROSPECTIVE CONFIGURATION LTDR-SOLUTIONS LTDSILICA LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Naji El Chakhtoura | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100